RICHARD BABB DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RICHARD BABB DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RICHARD BABB DEVELOPMENTS LIMITED was incorporated 16 years ago on 19/12/2007 and has the registered number: 06457436. The accounts status is TOTAL EXEMPTION FULL.
RICHARD BABB DEVELOPMENTS LIMITED was incorporated 16 years ago on 19/12/2007 and has the registered number: 06457436. The accounts status is TOTAL EXEMPTION FULL.
RICHARD BABB DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2007-12-19 | CURRENT | ||
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-20 | CURRENT |
MR ANTHONY RICHARD WHYCLIFFE WYLD | Apr 1950 | British | Director | 2007-12-19 UNTIL 2008-08-26 | RESIGNED |
FRANK SCANLON | Aug 1943 | Irish | Director | 2011-09-12 UNTIL 2016-06-22 | RESIGNED |
MR ROBERT JAMES RICKMAN | Sep 1957 | British | Director | 2008-08-26 UNTIL 2016-06-22 | RESIGNED |
MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2007-12-19 UNTIL 2014-01-20 | RESIGNED |
MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2007-12-19 UNTIL 2011-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Eileen Brenda Colegate | 2018-12-11 | 4/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Terry Douglas Babb | 2018-10-25 | 11/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr The Executors Of The Late Richard David Babb | 2017-12-19 - 2018-10-25 | 6/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |